| Company Name | Alexander & Berendt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01532072 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1980(43 years, 5 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Names | Zoetus Limited and Alexander & Berendt (Holdings) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Secretary Name | Mr Peter John Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(11 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | 33 Higham Lane Tonbridge Kent TN10 4JD |
| Director Name | Mr Michael Minashi Rahamim |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1993(12 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Hamilton Terrace London NW8 9QR |
| Director Name | Mr Bruce Lloyd Wells |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 January 1993(12 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 April 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 464 Coventry Hill Trail Newmarket Ontario L3x 2ai Canada Foreign |
| Director Name | Frank Ernest Berendt |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 1994) |
| Role | Company Director/Antiques Dealer |
| Correspondence Address | 34 The Marlowes London NW8 6NA |
| Director Name | Lord Colgrain David Colin Campbell |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(11 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 08 November 2001) |
| Role | Company Director |
| Correspondence Address | Bushes Farm Weald Sevenoaks Kent TN14 6ND |
| Director Name | Sir Dermot Humphrey De Trafford |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(11 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 18 October 2006) |
| Role | Company Chairman |
| Correspondence Address | 1 Ropers Orchard Danvers Street London SW3 5AX |
Location
| Registered Address | 1 Kilmarsh Road London W6 0PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2009 | Application to strike the company off the register (2 pages) |
| 17 December 2009 | Application to strike the company off the register (2 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 July 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 23 May 2008 | Director's change of particulars / bruce wells / 23/05/2008 (1 page) |
| 23 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 23 May 2008 | Director's Change of Particulars / bruce wells / 23/05/2008 / HouseName/Number was: , now: 464; Street was: 464 coventry hill trail, now: coventry hill trail (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 March 2008 | Curr ext from 31/03/2008 to 30/09/2008 (1 page) |
| 26 March 2008 | Curr ext from 31/03/2008 to 30/09/2008 (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: c/o thomas cooke & co accountants 1 kilmarsh road london W6 0PL (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: c/o thomas cooke & co accountants 1 kilmarsh road london W6 0PL (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: c/o dte herbert pepper park house 26 north end road london NW11 7PT (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: c/o dte herbert pepper park house 26 north end road london NW11 7PT (1 page) |
| 13 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 13 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Director resigned (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: c/o herbert pepper & rudland suite 7 accurist house 44 baker street london W1U 7BD (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: c/o herbert pepper & rudland suite 7 accurist house 44 baker street london W1U 7BD (1 page) |
| 9 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 24 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 24 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 10 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 10 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 16 December 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 16 December 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members
|
| 27 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 27 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members
|
| 20 November 2002 | Full accounts made up to 31 March 2002 (26 pages) |
| 20 November 2002 | Full accounts made up to 31 March 2002 (26 pages) |
| 30 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 15/05/02; full list of members
|
| 26 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 26 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 29 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 29 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 1 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 May 1999 | Return made up to 15/05/99; no change of members (5 pages) |
| 27 May 1999 | Return made up to 15/05/99; no change of members (5 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: c/o herbert pepper & rudland 66-70 baker street london W1M 1DJ (1 page) |
| 29 April 1998 | Registered office changed on 29/04/98 from: c/o herbert pepper & rudland 66-70 baker street london W1M 1DJ (1 page) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 12 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 12 June 1997 | Return made up to 15/05/97; full list of members
|
| 20 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 23 May 1996 | Return made up to 15/05/96; no change of members (6 pages) |
| 23 May 1996 | Return made up to 15/05/96; no change of members (6 pages) |
| 31 March 1996 | Registered office changed on 31/03/96 from: c/o herbert pepper & rudland 2 south audley street london W1Y 5DQ (1 page) |
| 31 March 1996 | Registered office changed on 31/03/96 from: c/o herbert pepper & rudland 2 south audley street london W1Y 5DQ (1 page) |
| 22 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 22 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 22 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 15/05/95; full list of members
|